Berkeley Group plc - Board Changes                       

                            The Berkeley Group plc                             

                           Resignation of a Director                           

The Berkeley Group plc (`Berkeley') announces the resignation of Tim Farrow
from the Board of Berkeley with effect from the 31st October 2003. Tim Farrow
joined the Main Board in 1998 and has been Group Managing Director of St James
Group Limited which is a Company jointly owned by Berkeley and Thames Water.


The Board would like to thank him for his contribution to the Group and St
James and wish him every success in the future.

For further information please contact

Tony Pidgley

Group Managing Director

The Berkeley Group plc

01932 868555

Rob Perrins

Group Finance Director

The Berkeley Group plc

01932 868555



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